FERNIE INNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFERNIE INNS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06171486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FERNIE INNS LIMITED?

    • (5540) /

    Where is FERNIE INNS LIMITED located?

    Registered Office Address
    C/O Carringtons, 14 Mill Street
    Bradford
    BD1 4AB West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNIE INNS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2009
    Next Accounts Due OnJan 31, 2010
    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What is the status of the latest confirmation statement for FERNIE INNS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 20, 2017
    Next Confirmation Statement DueApr 03, 2017
    OverdueYes

    What is the status of the latest annual return for FERNIE INNS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for FERNIE INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    2 pagesLQ01

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages395

    legacy

    5 pages363a

    legacy

    4 pages395

    legacy

    4 pages395

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of FERNIE INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Alison Clare
    The Fox & Hounds
    Hallaton Road Tugby
    LE7 9WB Leicester
    Secretary
    The Fox & Hounds
    Hallaton Road Tugby
    LE7 9WB Leicester
    British82498610002
    CROSS, Alison Clare
    The Fox & Hounds
    Hallaton Road Tugby
    LE7 9WB Leicester
    Director
    The Fox & Hounds
    Hallaton Road Tugby
    LE7 9WB Leicester
    British82498610002
    CROSS, Andrew James
    Above Fox & Hounds
    Hallaton Road Tugby
    LE7 9WB Leicester
    Leicestershire
    Director
    Above Fox & Hounds
    Hallaton Road Tugby
    LE7 9WB Leicester
    Leicestershire
    British121161990001
    CROSS, Richard James
    The Fox & Hounds
    Hallaton Road Tugby
    LE7 9WB Leicester
    Director
    The Fox & Hounds
    Hallaton Road Tugby
    LE7 9WB Leicester
    British82498570002
    CROSS, Samuel Richard
    Above Fox & Hounds
    Hallaton Road Tugby
    LE7 9WB Leicester
    Leicestershire
    Director
    Above Fox & Hounds
    Hallaton Road Tugby
    LE7 9WB Leicester
    Leicestershire
    British121161800001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does FERNIE INNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On Nov 25, 2008
    Delivered On Nov 26, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and each associated company on any account whatsoever
    Short particulars
    F/H fox & hounds hallaton road tugby t/no LT73207 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Carlsberg UK Limited
    Transactions
    • Nov 26, 2008Registration of a charge (395)
    Mortgage
    Created On Feb 20, 2008
    Delivered On Feb 26, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 52 gateway street leicester t/no LT317045 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 26, 2008Registration of a charge (395)
    Mortgage
    Created On Jul 18, 2007
    Delivered On Jul 23, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the fox & hounds hallaton road tugby leics t/n LT273207. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 23, 2007Registration of a charge (395)
    • 1Jan 13, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 1

    Does FERNIE INNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Neil Martin Inman
    Scanlans Consultant Surveyors Llp 618 Warwick Road
    Solihull
    B91 1AA Birmingham
    receiver manager
    Scanlans Consultant Surveyors Llp 618 Warwick Road
    Solihull
    B91 1AA Birmingham
    Alan Scanlon Murdoch
    618 Warwick Road
    B91 1AA Solihull
    West Midlands
    receiver manager
    618 Warwick Road
    B91 1AA Solihull
    West Midlands
    2
    DateType
    Aug 11, 2009Petition date
    Oct 23, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leicester
    4th Floor
    Wellington House
    LE1 6HL Wellington Street
    Leicester
    practitioner
    4th Floor
    Wellington House
    LE1 6HL Wellington Street
    Leicester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0